the right team. As a Control Manager Vice President within our risk assessment team, you will lead the development... with control colleagues across the firm, business, operations management, legal, compliance, risk, audit, regulators...
. We are currently seeking an experienced professional to join our team in the role of Vice President - Product Manager Business: HSBC... business by providing appropriate information and documentation to help service the business to fulfil regulatory...
information, to create actionable intelligence for our business leaders. The Data Science & Model Management (DSMM) lead (Vice... issues / findings. Identify, assess, actively manage, and control the risks that could come from our business, operational...
across Americas, EMEA and Asia Pacific About the Role: Position Title: Sanctions Advisory Assistant Vice President Corporate... Title: Assistant Vice President Reporting to: Head of EMEA Sanctions Advisory Location: Bangalore Job Profile...
Corporate Title: Analyst Reporting to: Vice President, Regional Testing Team, GFCD Location:Bangalore Job Profile... deep dives and targeted risk-based thematic reviews of financial crimes compliance (AML, Sanctions, ABC) processes...
line management, with further supervision by the Vice President. Key stakeholders and interactions will be with GS... to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the...